公告日期：2026-03-31

Stock Abbreviation：Yue Dian Li A, Yue Dian Li B Stock Code：000539,200539 Announcement No.：2026-17

Corporate Bond Code：149418 Corporate Abbreviation：21 Yuedian 02

Corporate Bond Code：149711 Corporate Abbreviation：21 Yuedian 03

Guangdong Electric Power Development Co., Ltd.

Summary of the Annual Report 2025

I. Important Notice

This Summary is based on the full Annual Report of the Company. In order for a full understanding of the

Company’s operating results, financial position and future development plans, investors should carefully read

the aforesaid full text on the media designated by the China Securities Regulatory Commission (the “CSRC”).

Directors other than the following ones have attended the Board meeting to review the annual report.

The name of director who did Position of absent director Reason The name of director who was
not attend the meeting in person authorized

Li Fangji Director Due to business Zheng, Yunpeng

Non-standard auditor’s opinion

□Applicable √Not applicable

Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed
to the Board during the reporting period.

√Applicable □ Not applicable

Is there any public reserve converted into capital stock

□Yes No

The preplan profit distribution of the Company deliberated and approved by the Board is: Total share of

5,250,283,986 for Base on the Company‘s total share capital ,the Company would distribute cash dividend to

all the shareholders at the rate of CNY 0.2 for every 10 shares (with tax inclusive),with 0 bonus shares(includin
g tax), and not converting capital reserve into share capital.

Plans for profit distribution on prefer……
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